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mantra88shopee.online

“mantra88shopee.online is registered at Namecheap”

注册商
Namecheap
Resolved IP
192.64.119.102
Registered
2026年8月15日
PhishDestroy assessment 关键
First observed Aug 24, 2026 05:03 UTC · PhishDestroy
病毒检测总数:6/91 自动品牌标签:ShopeePay
OTX: 4 refs 2026年8月24日
API
该域名已被标记为恶意域名
安全引擎报告检测:6。 请格外小心——不要输入凭据或个人信息。
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
报告概览

冒充 ShopeePay: mantra88shopee.online — 未验证. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar); PhishDestroy…

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 6 / 91 · OTX 4 references 6 sources

VirusTotal

6 / 91 engine detections

打开报告

Google Safe Browsing

No threat flag

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

网络安全情报
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Analysis

关键
VirusTotal
6 / 91
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

mantra88shopee.online is an impersonation phishing domain whose name pairs the tag "mantra88" with Shopee, the e-commerce marketplace. That combination is aimed at Shopee shoppers and sellers who might accept it as an official promo, store or rewards page. PhishDestroy first saw it on 2026-08-24. As of 2026-10-19 the site was still online and serving content.

How the scam works

Brand-impersonation domains like this one are usually spread through chat messages, social posts or ads promising discounts, prizes or paid "order tasks" linked to the marketplace. Victims are led to a page styled after the real brand and asked to log in, confirm an order or pay a fee. Anything typed there goes straight to the operators. That includes account passwords, one-time codes, card numbers and transfers. When we checked, the page title read "mantra88shopee.online is registered at Namecheap", which looks like a registrar placeholder, while we classify the domain as Shopee impersonation.

Evidence

Six of 91 VirusTotal engines flagged the domain as of 2026-10-03: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar and URLQuery. That is a minority, but the six are independent vendors that reached the same verdict separately. The domain also appears in four AlienVault OTX threat pulses, so other researchers have linked it to malicious activity. It is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-08-15 through NAMECHEAP INC, just nine days before PhishDestroy flagged it. A fresh registration put to use this quickly is typical of throwaway phishing domains. It resolves to 192.64.119.102, an address hosted in the Netherlands. The site was still reachable more than two months after first detection.

What to do

Do not log in, pay or enter personal details on this site, and reach Shopee only through its official app or a bookmarked address. If you entered your Shopee password, change it right away, along with any other account that uses the same password, and turn on two-factor authentication. If you shared card details or sent a payment, contact your bank or card issuer to block the card and dispute the charge. Ignore any follow-up messages asking for extra "fees" to recover the money. Security teams should block the domain and its IP at DNS and proxy level, and check logs for users who visited it.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 2 captures

Observed page title
mantra88shopee.online is registered at Namecheap
Automated brand references
Namecheap

Domain details

域名
URLScan verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 0/100 0 reports checked 2026年9月23日
OTX tags 2026-08activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Namecheap US(US)
注册信息创建 2026年8月15日 (66d · New) — Expires 2027年8月15日
技术详情Provenance & timestamps
首次发现2026年8月24日
DOM Analysisanalyzed 2026年10月9日score 88/1001 brand signal
Submitted URLhttp://mantra88shopee.online/
Favicon Hash
ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
192.64.119.102
Observed location
Naaldwijk, NL
Server header
nginx/1.28.3 (Ubuntu)

域名服务器 2

  • dns1.registrar-servers.com
  • dns2.registrar-servers.com

Mail routing 5 MX records

  • eforward2.registrar-servers.compriority 10
  • eforward3.registrar-servers.compriority 10
  • eforward1.registrar-servers.compriority 10
  • eforward4.registrar-servers.compriority 15
  • eforward5.registrar-servers.compriority 20

Location describes the IP network.

技术 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
LevelBlue
SOCRadar
URLQuery
Registration & observation details2

Availability observations

Last reachable observation
Last content observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

mantra88shopee.online
已保存的结果
Cloaked / Filtered
Stored observation history17

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    未知→live_content

    content_served

  2. Availability monitor · Recorded state

    未知→live_content

    content_served

  3. Availability monitor · Recorded state

    未知→live_content

    content_served

  4. Availability monitor · Recorded state

    未知→live_content

    content_served

  5. Availability monitor · Recorded state

    未知→live_content

    content_served

Earlier observations 12
  1. Availability monitor · Recorded state

    未知→live_content

    content_served

  2. Availability monitor · Recorded state

    未知→live_content

    content_served

  3. Availability monitor · Recorded state

    未知→live_content

    content_served

  4. Availability monitor · Recorded state

    未知→live_content

    content_served

  5. Availability monitor · Recorded state

    未知→live_content

    content_served

  6. Availability monitor · Recorded state

    未知→live_content

    content_served

  7. Availability monitor · Recorded state

    未知→live_content

    content_served

  8. Availability monitor · Recorded state

    未知→live_content

    content_served

  9. Availability monitor · Recorded state

    未知→live_content

    content_served

  10. Availability monitor · Recorded state

    未知→live_content

    content_served

  11. VirusTotal · Detection count

    0→4

  12. Availability monitor · First collection record

    可访问

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    6/91 engine detections

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Added to PhishDestroy

    mantra88shopee.online

    View source
  5. URLScan

    Page captured

    View source

证据与外部报告

深度分析
Help & reporting

您是否受到本网站的影响?

5 evidence signal groups linked 0 stored notification records 未验证

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

Official reporting routes

警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施?

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息?

联邦调查局(FBI)指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 mantra88shopee.online)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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